Key Dates and Events
- 25th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 11:30 A.M. (IST)
- Meeting to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
- E-voting cut-off date: September 23, 2026
- E-voting period: September 26, 2026 at 09:00 A.M. (IST) to September 29, 2026 at 05:00 P.M. (IST)
Document Dispatch Details
Physical letters dispatched to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letters provide web links and QR codes to access:
- Notice of 25th Annual General Meeting
- Annual Report for financial year 2025-26
Web link provided: https://salasartechno.com/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf
Compliance Requirements
Effective April 1, 2024 per SEBI requirements, shareholders holding shares in physical form without updated PAN, KYC details, or Choice of Nomination will be eligible for dividend payments only through electronic mode.